Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 519383 | NSE Symbol : ANIKINDS | ISIN : INE087B01017 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	07-Feb-2025	Quarterly Results	ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial Results for the quarter & nine months ended on 31st December 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; To take on record the Statutory Auditors Limited Review Report on the un-audited (Standalone & Consolidated) Financial Results for the quarter & nine months ended on 31st December 2024; and Any other incidental and ancillary matters as may be decided by the Board. This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 07.02.2025 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31.12.2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. To take on record the Statutory Auditors' Limited Review Report for the Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31.12.2024; A copy of said Un-audited (Standalone & Consolidated) Financial Results and Limited Review Report of Auditors for the quarter and nine months ended 31.12.2024 is enclosed herewith (As per BSE Announcement Dated on 07/02/2025)
04-Feb-2025	04-Feb-2025	Postal Ballot	1. Recommendation to provide Corporate Guarantee against the various credit facilities to be availed by M/s Revera Milk & Foods Private Limited, the Company's material subsidiary company 2. Approval of Notice of the Postal Ballot for seeking approval of the Members of the Company to approve: a) Approval of Material Related Party Transactions between the Company and M/s Revera Milk & Foods Private Limited, the Company's material subsidiary company 3. Approved the appointment of Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, Practicing Company Secretary, Indore (Membership No.: F-7859 & COP No.: 24303) as Scrutinizer to scrutinize e-voting process of postal ballot in a fair and transparent manner. Kindly take the same on your record.
05-Nov-2024	14-Nov-2024	Quarterly Results	ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve S. No. Businesses 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter & half year ended on 30th September 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; 2. To take on record the Statutory Auditors Limited Review Report on the un-audited (Standalone & Consolidated) Financial Results for the quarter & half year ended on 30th September 2024; 3. Any other incidental and ancillary matters as may be decided by the Board. This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 14th November, 2024 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. To take on record the Statutory Auditors' Limited Review Report for the Un-audited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September, 2024; A copy of said Un-audited (Standalone & Consolidated) Financial Results and Limited Review Report of Auditors for the quarter and half year ended 30th September, 2024 is enclosed herewith. (As Per BSE Announcement Dated on: 14/11/2024)
02-Sep-2024	02-Sep-2024	AGM	In compliance with Regulations 30 and other relevant provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held on Monday, 02nd September, 2024 at the corporate office of the Company Read less..
05-Aug-2024	13-Aug-2024	Quarterly Results	ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 To consider and approve un-audited (Standalone & Consolidated) Financial Results for the quarter ended on 30th June 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and Any other incidental and ancillary matters as may be decided by the Board. In compliance with Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, August 13, 2024 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015; 2. To take on record the Statutory Auditors' Limited Review Report for the Un-audited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2024; The Meeting of the Board of Directors commenced at 04:00 PM and concluded at 04:40 PM (As per BSE Announcement Dated on 13/08/2024)
01-Jul-2024	01-Jul-2024	Change in Directors	1. Re-appointment of Mr. Manish Shahra (DIN- 00230392) as Managing Director of the Company for a period of 3 (Three) years with effect from 01st July, 2024 2. Appointment of Ms. Bhagyashree Chitnis (DIN: 10669566) as an Additional cum non-executive Independent Woman Director of the Company for a term of five consecutive years with effect from 01st July, 2024 3. To Take note of Resignation of Mrs. Amrita Koolwal (DIN: 07144693), Non-Executive Independent Woman Director of the Company 4. Re-constitution of Audit Committee, Stakeholders' Relationship Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee
21-May-2024	30-May-2024	Quarterly Results	ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We wish to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024 at the Corporate office of the Company inter alia to consider and approve the following businesses: S. No. Businesses 1. Audited (Standalone & Consolidated) Financial Results for the quarter and Financial Year ended on 31st March 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; 2. To take on record the Statutory Auditors Report along with modified/unmodified opinion on the Audited (Standalone & Consolidated) Financial Results for the quarter and Financial Year ended on 31st March 2024; 3. Any other incidental and ancillary matters as may be decided by the Board. The Board of Directors of the Company at their meeting held on 30.05.2024 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. The Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31st March, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Statement of Assets & Liabilities, Cash Flow Statements, Auditors' Report thereon, as received from the Statutory Auditor M/s S. N. Gadiya & Co., Chartered Accountants and Declaration on un-modified opinion are enclosed herewith; 2. The appointment of M/s Ajit Jain & Co., Company Secretaries, as Secretarial Auditor for the FY 2024-25. 3. The appointment of M/s K.G. Goyal & Co., Cost Accountant, as Cost Auditor for the FY 2024-25. 4. The appointment of M/s SK Malani & Co., as Internal Auditor of the Company for the FY 2024-25. Read less.. Intimation for appointments/reappointments_Change in Management pursuant to reg. 30 of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on 30.05.2024)
20-May-2024	20-May-2024	Postal Ballot	1. Approval of the keeping of registers, returns and books of account etc. at place other than Registered Office of the Company i.e., at the Corporate office of the Company situated at 2/1, South Tukoganj, Behind High Court, Indore (M.P.) 452001 IN; 2. Approval of Notice of the Postal Ballot for seeking approval of the Members of the Company to approve: a) Re-appointment Mr. Ashok Kumar Trivedi (DIN: 00350507) as Whole-time Director of the Company effective from 01st April, 2024; b) Keeping of registers, returns and books of account etc. at place other than Registered Office of the Company; 3. Approved the appointment of Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, Practicing Company Secretary, Indore (Membership No.: F-7859 & COP No.: 24303) as Scrutinizer to scrutinize e-voting process of postal ballot in a fair and transparent manner.
29-Mar-2024	29-Mar-2024	Change in Directors	Intimation for re-appointment of Mr. Ashok Kumar Trivedi as Whole time Director and Cessation of Mr. Vijay Kumar Rathi as Independent Director of the Company, consequent to completion of Second tenure In compliance with Regulations 30 and other relevant provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held on Friday, 29th March, 2024 at the corporate office of the Company, have, inter alia, considered and approved the agendas mentioned in the notice of the meeting
05-Feb-2024	14-Feb-2024	Quarterly Results	ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of Board of Directors of the Company is scheduled to be held on Monday 12th February 2024 at the Corporate office of the Company inter alia to consider and approve the following businesses: 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and Nine months ended 31st December 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; 2. To take on record the Statutory Auditors Limited Review Report for the Un-audited (Standalone & Consolidated) Financial Results for the quarter and Nine months ended 31st December 2023; 3. Any other incidental and ancillary matters as may be decided by the Board. You are therefore requested to take the same on record. The Board Meeting to be held on 12/02/2024 has been revised to 14/02/2024 The Board Meeting to be held on 12/02/2024 has been revised to 14/02/2024 (As Per BSE Announcement Dated on: 08/02/2024) In compliance with Regulations 30 and 33 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 14th February, 2024 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31st December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. To take on record the Statutory Auditors' Limited Review Report for the Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31st December, 2023; Kindly take the same on your record (As Per BSE Announcement Dated on: 14/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve S. No. Businesses 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; 2. To take on record the Statutory Auditors Limited Review Report for the Un-audited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September 2023; 3. Any other incidental and ancillary matters as may be decided by the Board. The Board of Directors of the Company at their meeting held on Thursday, November 09, 2023 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. To take on record the Statutory Auditors' Limited Review Report for the Un-audited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September, 2023; A copy of said Un-audited (Standalone & Consolidated) Financial Results and Limited Review Report of Auditors for the quarter and half year ended 30th September, 2023 is enclosed herewith. The Meeting of the Board of Directors commenced at 05:00 PM and concluded at 05:50 PM. We have submitted the Board Meeting Outcome for Meeting dated 09.11.2023, same is re-submitted due to typographical mistake date is written 11th instead of 09th, please consider the same (As Per BSE Announcement dated on 09.11.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter ended 30th June 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; 2. To take on record the Statutory Auditors Limited Review Report for the Un-audited (Standalone & Consolidated) Financial Results for the quarter 30th June 2023; 3. Any other incidental and ancillary matters as may be decided by the Board. Further as intimated earlier vide our letter dated 28th June 2023 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 & Code of Conduct framed there under has been closed w.e.f. 01st July 2023 for all designated persons and their immediate relatives (as defined in the code) of the Company and shall be opened after passing of 48 hours from the announcement/declaration of Un-audited (Standalone & Consolidated) Financial Results for the quarter ended on 30th June 2023. In compliance with Regulations 30 and 33 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, August 12, 2023 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. To take on record the Statutory Auditors' Limited Review Report for the Un-audited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2023; The Meeting of the Board of Directors commenced at 03:30 PM and concluded at 04:10 PM. Kindly take the same on your record. (As per BSE Announcement Dated on 12/08/2023)
05-Aug-2023	05-Aug-2023	AGM	1.Approved Board's Report alongwith all requisite annexure for the financial year 2022-23. 2.Approved Notice of 47th Annual General Meeting of the Company. The AGM of the company will be held on Monday, 04 Sep, 2023 at 11:30 A.M. IST through Video Conferencing (VC) or other Audio-Visual Means (OAVM). 3.Appointment of Mr. Navin Prakash Dashora (DIN: 05337891) as an Additional cum ID of the Company for a term of five consecutive years with effect from 05 Aug, 2023, upon the recommendation of the Nomination and Remuneration Committee, subject to approval of Members in the ensuing 47th AGM to be held on Monday, 04 Sep, 2023. 4.Approved the appointment of Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, PCS, Indore (Membership No.: F-7859 & COP No.: 24303) as Scrutinizer to scrutinize e-voting process in a fair and transparent manner at 47th Annual General Meeting.
12-Jul-2023	12-Jul-2023	Change in Directors	In compliance with Reg 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, July 12, 2023 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. Re-appointment of Mr. Shivam Asthana (DIN: 06426864) as Whole-time Director of the Company for a period of 3 (Three) years with effect from 18th July, 2023 based on the recommendation of the Nomination and Remuneration Committee of the Board and subject to the approval of the shareholders of the Company at the ensuing General Meeting of the Company. 2. The appointment of M/s SK Malani & Company, as Internal Auditor of the Company for the Financial Year 2023-24. Brief Profile is enclosed herewith. In compliance with Reg 30 read with Para A of Part A of Schedule III of SEBI (LODR) Reg, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that Board of Directors at their meeting held on Wednesday, July 12, 2023 at the corporate office of the company, approved re-appointment of the following; 1. Re-appointment of Mr. Shivam Asthana as Whole-time Director of the company for the period of three years w.e.f. 18th July, 2023; and 2. Appointment of M/s SK Malani & Comp, as Internal Auditor of the company for FY 2023-24.
20-May-2023	06-Jun-2023	Accounts	ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited (Standalone & Consolidated) Financial Results for the quarter and Financial Year ended on 31st March 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; To take on record the Statutory Auditors Report along with modified/unmodified opinion on the Audited (Standalone & Consolidated) Financial Results for the quarter and Financial Year ended on 31st March 2023; Any other incidental and ancillary matters as may be decided by the Board. ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve This is with reference to the earlier announcement dated 20th May, 2023 regarding meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, 30th May, 2022 to consider, inter alia, and take on record the audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended 31st March, 2023; The Company now informs the Stock Exchange that the meeting of the Board of Directors which was originally scheduled at Tuesday, 30th May, 2023 is adjourned due to want of quorum and following that now the adjourned meeting will be held on Tuesday, 06th June 2023 (same day in the next week, at the same time and place). The financial results will be provided to the exchange subsequently once approved by the Board of Directors. The trading window shall remain closed from 01/04/2023 till the completion of 48 hours after the results of Board Meeting as referred above are made public. You are requested to take the same on record. (As per BSE Announcement Dated on 31/05/2023) The Board of Directors of the Company at their adjourned meeting held on Tuesday, June 06, 2023 at the corporate office of the Company, have, inter alia, considered and approved the following: The Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, along with the Statement of Assets & Liabilities, Cash Flow Statements, Auditors' Report thereon, as received from the Statutory Auditor M/s S. N. Gadiya & Co., Chartered Accountants and Declaration on un-modified opinion are enclosed herewith; The appointment of M/s Ajit Jain & Company, Company Secretaries, as Secretarial Auditor for the financial year 2023-24. Brief Profile is enclosed herewith; and The appointment of M/s K.G. Goyal & Co., Cost Accountant, as Cost Auditor for the financial year 2023-24. Brief Profile is enclosed herewith; (As Per BSE Announcement Dated on 06.06.2023)

1 2 3

LOGIN HERE

Anik Industries Ltd

Board Meeting